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重大事件 即時報告 8-K 2026-07-30

Capri Holdings年度股東會披露投票結果 薪酬表決反對票達22.3%

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Capri Holdings Limited（紐約證券交易所代號：CPRI）於2026年7月29日舉行年度股東大會，並已向美國證交會提交8-K表格，披露四項議案的投票結果。會上共有96,775,550股普通股出席，相當於登記日已發行股份總數的84.11%。 第一項議案為選舉三名第三類董事，任期至2029年股東週年大會。三位候選人均獲通過，惟得票有別：John D. Idol獲約8,017萬票贊成、890萬票反對；Robin Freestone獲約8,049萬票贊成、858萬票反對；Mahesh Madhavan則獲約7,898萬票贊成、1,009萬票反對。三人的反對票均明顯高於一般水平，反映部分股東對個別人選存在保留。 第二項議案為批准聘任Ernst & Young LLP為截至2027年4月3日止財政年度的獨立核數師，獲約9,605萬票贊成、66萬票反對，以壓倒性票數通過。 第三項議案為具諮詢性質的「薪酬表決」（Say on Pay），最終以約6,919萬票贊成、1,987萬票反對及6萬票棄權獲得通過。雖然議案過關，但反對票比例約22.3%，屬偏高水平，顯示投資者對管理層薪酬方案有一定程度不滿。 第四項議案為採納經修訂及重述的第五版綜合激勵計劃，以約8,785萬票贊成、122萬票反對大比數通過，為公司未來以股權激勵挽留人才提供空間。 是次8-K申報僅屬股東會結果的例行披露，並無提及新的業務展望或財務指引。對投資者而言，最值得留意的是「Say on Pay」反對票偏高，以及部分董事候選人的反對票比例，可能反映機構投資者對企業管治及薪酬政策更趨審慎。短期內，該等投票結果對公司營運及股價的直接影響有限，但可作為觀察其股東關係及管治風向的參考指標。
展開英文正文 
FORM 8-K

 
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 2026-07-29
 2026-07-29
 
 
 
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 xbrli:shares
 
 
 
 
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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

 

Form 8-K

 

 

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(D)

OF THE SECURITIES EXCHANGE ACT OF 1934

 

Date of Report (Date of earliest event reported):
July 29, 2026

 

 

 

 

Capri Holdings Ltd

(Exact name of Registrant as Specified in
its Charter)

 

 

 

001-35368

(Commission File Number)

 

 
 British Virgin Islands
 N/A

 
 (State or other jurisdiction

of incorporation)
 (I.R.S. Employer

Identification No.)

 
 

90 Whitfield Street

2nd Floor

London, United Kingdom

W1T 4EZ

(Address of Principal Executive Offices)

 

44 207 632 8600

(Registrant’s telephone number, including
area code)

 

 

 

Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

 
 ☐
 Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 
 ☐
 Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 
 ☐
 Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 
 ☐
 Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

Securities registered pursuant to
Section 12(b) of the Act:

 

 
 Title of Each Class
 Trading Symbol(s)
 Name of Each Exchange on which Registered

 
 Ordinary Shares, no par value
 CPRI
 New York Stock Exchange

 
 

Indicate by check mark whether the registrant is an emerging growth company
as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934
(§240.12b-2 of this chapter).

 

Emerging growth company ☐

 

 
 If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
 ☐

 
 

 

    

  

 

 

ITEM 5.07SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

 

At the 2026 Annual Meeting of Shareholders (the “2026 Annual Meeting”)
of Capri Holdings Limited (the “Company”) held on July 29, 2026, shareholders were asked to vote with respect to the four
proposals listed below. A total of 96,775,550 ordinary shares were present at the meeting (representing 84.11% of the total shares outstanding
on the record date), and the votes were cast as follows:

 

Proposal No. 1 (Election of Directors) – The appointment of
three Class III directors to serve until the 2029 annual meeting of shareholders and until the election and qualification of their respective
successors in office was approved by the number of votes set forth below:

 

 
 NAME
  
 NUMBER OF SHARES VOTED
  
 FOR
  
 AGAINST
  
 ABSTAIN
  
 BROKER NON-VOTES

 
 John D. Idol
  
 89,120,037
  
 80,171,077
  
 8,904,682
  
 44,278
  
 7,655,513

 
  
  
  
  
  
  
  
  
  
  
  

 
 Robin Freestone
  
 89,120,037
  
 80,491,858
  
 8,581,236
  
 46,943
  
 7,655,513

 
  
  
  
  
  
  
  
  
  
  
  

 
 Mahesh Madhavan
  
 89,120,037
  
 78,979,824
  
 10,093,673
  
 46,540
  
 7,655,513

 
  
  
  
  
  
  
  
  
  
  
  

 
 

Proposal No. 2 (Ratification of Independent Registered Public Accounting
Firm) – The ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting
firm for the fiscal year ending April 3, 2027 was approved by the number of votes set forth below:

 

 

 
 NUMBER OF SHARES VOTED
  
 FOR
  
 AGAINST
  
 ABSTAIN
  
 BROKER NON-VOTES

 
 96,775,550
  
 96,054,116
  
 661,788
  
 59,646
  
 0

 
  
  
  
  
  
  
  
  
  

 
Proposal No. 3 (Say on Pay) – The compensation of the Company’s
named executive officers was approved, on a non-binding advisory basis, by the number of votes set forth below:

 

 

 
 NUMBER OF SHARES VOTED
  
 FOR
  
 AGAINST
  
 ABSTAIN
  
 BROKER NON-VOTES

 
 89,120,037
  
 69,191,540
  
 19,868,018
  
 60,479
  
 7,655,513

 
 

Proposal No. 4 (Amended and Restated Incentive Plan) – The
Company’s Fifth Amended and Restated Omnibus Incentive Plan was approved by the number of votes set forth below:

 

 

 
 NUMBER OF SHARES VOTED
  
 FOR
  
 AGAINST
  
 ABSTAIN
  
 BROKER NON-VOTES

 
 89,120,037
  
 87,846,733
  
 1,224,104
  
 49,200
  
 7,655,513

 

 

 

    

  

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 
  
 CAPRI HOLDINGS LIMITED
  

 
  
  
  
  

 
 Date: July 30, 2026
  
  
  

 
  
  
  
  

 
  
 By:
 /s/ Tyler Reddien
  

 
  
 Name:
 Tyler Reddien
  

 
  
 Title:
 Executive Vice President, Chief Financial Officer and Chief Operating Officer